Public Meeting Agenda: October 15, 2015 at 5:30 PM - Board of Education Regular Meeting

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October 15, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

October 15, 2015 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Communications
4.1. Public Comment
4.2. Special Presentation
4.3. Student Advisory Council Report
4.4. Superintendent's Report
4.5. Board Comments
4.6. Foundation Report
4.7. Committee Reports
4.7.1. Personnel, Student Services, Communication and Instructional Technology subcommittee report.
4.7.2. Finance Buildings and Grounds, Legislative and Infrastructure Technology subcommittee report.
5. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the Agenda for the October 15, 2015 meeting of the Board of Education
5.2. Approve the publication of the October 15, 2015 meeting of the Board of Education
5.3. Approve the minutes of the September 14, 2015 meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the September 14, 2015 Final Tax Request Hearing
Attachments:
5.5. Approve the minutes of the September 29, 2015 Work Session of the Board of Education
Attachments:
5.6. Approve the minutes of the September 29, 2015 meeting of the Personnel, Student Service, Communication and Instructional Technology subcommittee of the Board of Education
Attachments:
5.7. Approve the minutes of the October 6, 2015 meeting of the Finance, Buildings and Grounds, Legislative and Infrastructure Technology subcommittee of the Board of Education
5.8. Approve the contract for school nurse Jewell Hampton effective August 12, 2015
5.9. Approve Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Report
Attachments:
6.2. Calendar Process
6.3. AQuESST/Rule 10 Compliance
6.4. reVision Update
6.5. Paraprofessional Negotiations
6.6. TregoEd Update
Attachments:
6.7. Adams & Madison School CIP Report
Attachments:
7. Action Items
7.1. Consider request for approval of early dismissal on December 17th for canned food drive reward
Recommended Motion(s):  Call for a motion to approve early dismissal on December 18th for the High School only if canned food drive goals are met. Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Recognize NPEA as negotiating agent
Recommended Motion(s):  Call for a motion to approve NPEA as the negotiating agent Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.3. Approve updates to Policy #5008 Student Attendance
Recommended Motion(s):  Call for a motion to approve Policy 5008 Student attendance as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.4. Approve updates to Policy #5205 Early Graduation
Recommended Motion(s):  Call for a motion to update Policy 5205 regarding early graduation as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.5. Student Services Reorganization
Recommended Motion(s):  Call for a motion to approve Student Services Coordinator position. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.6. Approve North Platte Public Schools membership in Nebraska Whole Child Program.
Recommended Motion(s):  Call for a motion to approve North Platte Public School's participation in the Nebraska Whole Child Program. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.7. Discussion and request for approval for Vision and Strategic Plan for North Platte Public Schools
Recommended Motion(s):  Call for a motion to approve the Vision and Strategic Plan as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Future Board Calendar
8.1. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
Attachments:
8.2. NASB Leadership Workshop December 2, 2015
Attachments:
8.3. National School Boards Association Annual Conference
Attachments:
9. Adjournment
Recommended Motion(s):  Call for a Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Executive Session
Recommended Motion(s):  Motion to enter into Executive Session Motion to adjourn Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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